Search icon

PENINSULAR INVESTMENTS INC. N.V. - Florida Company Profile

Company Details

Entity Name: PENINSULAR INVESTMENTS INC. N.V.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Feb 1980 (45 years ago)
Date of dissolution: 09 Mar 2004 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Mar 2004 (21 years ago)
Document Number: 845228
FEI/EIN Number 591954949

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7795 MANDARIN DR., BOCA RATON, FL, 33433
Mail Address: 7795 MANDARIN DR., BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach

Key Officers & Management

Name Role Address
CARIBBEAN MANAGEMENT CO President 6 JOHN B GORSIRAWEG, CURACAO, N.A.
CARIBBEAN MANAGEMENT CO Director 6 JOHN B GORSIRAWEG, CURACAO, N.A.
RAUCH, WAYNE L(U.S.RED.) Manager 5300 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308
RAUCH, RANDALL A. Manager 5300 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-03-09 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-09 7795 MANDARIN DR., BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2004-03-09 7795 MANDARIN DR., BOCA RATON, FL 33433 -
NAME CHANGE AMENDMENT 1998-08-03 PENINSULAR INVESTMENTS INC. N.V. -
REINSTATEMENT 1985-04-01 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
Withdrawal 2004-03-09
ANNUAL REPORT 2003-02-27
ANNUAL REPORT 2002-05-19
ANNUAL REPORT 2001-03-30
ANNUAL REPORT 2000-05-10
ANNUAL REPORT 1999-03-29
Name Change 1998-08-03
ANNUAL REPORT 1998-07-06
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-08-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State